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Companies/06993636

Neas Energy Limited

Distribution of electricity · Windsor

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Centrica Overseas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-28 · No cessation recorded

Source record 117449829
Show 1 ceased record
Neas Energy A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2017-10-01

Source record 109694815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JP
John ParkCurrent director
Appointed 2022-10-31 · 3 yrs · Company Director
+11 others
CorpCentrica Secretaries LimitedCurrent secretary
Appointed 2016-12-19 · 9 yrs
+234 others
CM
Cassim MangerahCurrent director
Appointed 2016-12-19 · 9 yrs · Company Director
+8 others
Show 15 historical appointments
JW
Jonathan WestbyResigned director
Resigned 2020-07-20 · Global Head Of Lng
SG
Stefka GerovaResigned director
Resigned 2020-06-02 · 2 yrs · Finance
AL
Ailsa LongmuirResigned director
Resigned 2019-10-21 · 5 yrs · Lawyer
AB
Anders BauditzResigned director
Resigned 2013-08-01 · 6 yrs · Director
SP
Soeren PetersenResigned director
Resigned 2012-11-30 · 6 yrs · Senior Vice President
SJ
Soeren JensenResigned director
Resigned 2012-11-30 · Executive Vice President
EC
Erik ChristensenResigned director
Resigned 2012-11-30 · Chief Financial Officer
BS
Bjoern SkovhusResigned director
Resigned 2012-11-30 · 7 yrs · Vice President
BR
Bo RydahlResigned director
Resigned 2012-11-30 · 6 yrs · Chief Executive Officer
AB
Anthony BarnesResigned director
Resigned 2010-06-18 · Director
NK
Nicholas KennedyResigned director
Resigned 2010-06-18 · 2 yrs · Chief Financial Officer
TJ
Timothy Jackson SmithResigned director
Resigned 2010-06-18 · 2 yrs · Solicitor
JF
John FurnessResigned director
Resigned 2009-09-01 · 2 yrs · Managing Director
NM
Nicholas MakinsonResigned secretary
Resigned 2009-08-18 · 3 yrs
ME
Martin EvansResigned director
Resigned 2009-08-18 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active